Unclaimed property reported under Singh, Jaspreet
397 records · $19,189 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 397. Search by name and address to narrow it to yours.
Singh, JaspreetTX
536 Silver Maple Drive, Irving, TX, 75063
Held by US Bank
Checking account (AC01) · Reported 2021
$1,009.00
Singh, JaspreetCA
39800 Fremont Boulevard Apt 219, Fremont, CA, 94538
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$799.04
Singh, JaspreetCA
405 Rancho Arroyo Parkway Apt 72, Fremont, CA, 94536
Held by Delta Dental Of California
Refunds due
$598.02
Singh, JaspreetCA
7588 North Bain Avenue, Fresno, CA, 93722
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$584.00
Singh, JaspreetCA
9009 Tillander Way, Elk Grove, CA, 95624
Held by Moneygram Payment Systems Inc
Misc intangible property
$450.00
$439.68
Singh, JaspreetCA
14E St14278 Apt 3, San Leandro, CA, 94578
Held by Western Union Financial Services Inc
Misc outstanding checks
$434.00
$400.79
$400.00
Singh, JaspreetTX
2020 Eldridge Parkway 4602, Houston, TX, 77077
$376.58
Singh, JaspreetCA
5124 Moon Lily Way, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$375.90
$359.81
Singh, JaspreetCA
3661 West Shields Avenue Apt 135, Fresno, CA, 93722
Held by Pathward
Misc intangible property
$359.38
$270.80
Singh, JaspreetCA
2147 Pasetta Drive Ap#1, Santa Clara, CA, 95050
Held by Metabank NA
Misc intangible property
$261.55
Singh, JaspreetCA
927 Katelyn Street, Turlock, CA, 95380
Held by Safeco Ins Co Of America
Premium refunds
$254.66
Singh, JaspreetCA
900 Todhunter Avenue, Sacramento, CA, 95605
Held by Western Union Financial Services
Refunds due
$250.00
Singh, JaspreetCA
1603 Swan Street Apt C, Livingston, CA, 95334
Held by Foster Poultry Farms
Vendor checks
$247.53
Singh, JaspreetWI
80 Country Ridge Court Brampton L6p 3S2
Held by Travel Guard Group Inc
Ind. policy benefit/Claim payments. · Reported 2022
$242.96
Singh, JaspreetCA
4920 Antioch Loop, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$241.02
$228.07
Singh, JaspreetCA
11436 South Harlan Road, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$209.71
Singh, JaspreetCA
7400 Jordan Avenue, Canoga Park, CA, 91303
Held by American Express Company
Accounts-receivable credit balance
$206.91
Singh, JaspreetCA
18623 Chase Street, Northridge, CA, 91324
Held by Western Union Financial Svcs Inc
Refunds due
$204.25
Singh, JaspreetCA
346 Vasconcellos Avenue, Manteca, CA, 95336
Held by Pacific Gas & Electric Company
Refunds or rebates
$201.07
Singh, JaspreetTX
834 North Nursery Road, Irving, TX, 75061
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$198.71
$194.36
Singh, JaspreetCA
1218 Innsbruck Drive, Bakersfield, CA, 93307
Held by Western Union Financial Services
Refunds due
$190.00
Singh, JaspreetCA
1526MEADOWGLEN Wey, San Jose, CA, 95121
Held by Western Union Financial Services Inc
Misc outstanding checks
$181.25
Singh, JaspreetCA
5169 East Lyell Avenue, Fresno, CA, 93727
Held by Western Union Financial Svcs Inc
Refunds due
$179.50
Singh, JaspreetCA
5594 Judith Street Apt 4, San Jose, CA, 95123
Held by Government Employees Insurance Company
Premium refunds
$179.34
Singh, JaspreetCA
20156 Stanton Avenue, Castro Valley, CA, 94546
Held by Csaa Insurance Exchange
Premium refunds
$162.30
Singh, JaspreetTX
6207 Cibola Park Lane, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$162.08
Singh, JaspreetCA
11436 South Harlan Road, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$158.00
Singh, JaspreetCA
900 Todhunter Avenue Apt 62, West Sacramento, CA, 95605
Held by Wells Fargo Bank NA
Cashier's checks
$151.05
$150.00
Singh, JaspreetCA
7588 North Bain Avenue, Fresno, CA, 93722
Held by Csaa Insurance Group
Misc outstanding checks
$149.00
Singh, JaspreetCA
1015 Pritchard Avenue Apt Z, Fullerton, CA, 92833
Held by Trueblue Inc US
Wages, payroll, salaries
$141.45
Singh, JaspreetTX
9822 Reston River Lane, Houston, TX, 77043
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$139.86
Singh, JaspreetCA
2122 Shoreview Court, Bay Point, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due
$139.75
Singh, JaspreetTX
4427 Piper Shadow Lane, Katy, TX, 77494
Held by Energy Capital Cu
Savings account (AC02) · Reported 2023
$139.27
$135.44
Singh, JaspreetCA
17830 Sherman Way Apt 145, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$131.17
$130.50
Singh, JaspreetCA
4205 Mowry Avenue Apt 1, Fremont, CA, 94538
Held by Nationwide Mutual Insurance
Premium refunds
$129.83
Singh, JaspreetTX
3304 Paradise Valley Drive, Plano, TX, 75025
Held by Carefirst Dc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$126.80
Singh, JaspreetCA
1240 Shasta Avenue, Modesto, CA, 95358
Held by Negrete V Parker Hannifin Corp Qsf
Wages, payroll, salaries
$124.83
Singh, JaspreetCA
1301 Richland Avenue Apt 53, Modesto, CA, 95351
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$119.40
Singh, JaspreetCA
9056 Cobble Bay Court, Sacramento, CA, 95829
Held by Loancare LLC
Outstanding official checks
$115.71
Singh, JaspreetCA
860 Heath Court, Fairfield, CA, 94533
Held by Ipfs Corporation
Misc outstanding checks
$115.31
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